MC IDENTY SL

Hoja CO36240· NIF B56035843

VigenteCórdoba
Registered address :
Activity :
Fabricación de artículos de joyería y artículos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2015
Director :
Daimiel Castro Maria

Legal information

Legal information for MC IDENTY SL

NIF
Hoja registral
IRUS1000017932457
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2015
LocalityCórdoba
Registro MercantilCORDOBA
Register referenceTomo 2488 · Folio 24 · Hoja CO36240
StatusVigente

Activity

MC IDENTY SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Fabricación de artículos de joyería y artículos similares” (CNAE 3212). It was incorporated on 23 November 2015. The Spanish commercial register has published 6 filings for this company, from 23 November 2015 to 9 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3212 · Fabricación de artículos de joyería y artículos similares

Corporate purpose

El diseño, producción, fabricación, distribución, comercialización, explotación, venta al mayor y al menor de toda clase de artículos de joyería, metales preciosos, orfebrería, piedras preciosas, perlas, relojería, platería, bisutería. CNAE 3212, que constituye su actividad principal. La venta al ma.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MC IDENTY SLDaimiel Castro MariaDaimiel Castro Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MC IDENTY SLDaimiel Castro CeliaDaimiel Castro Celia

Beneficial owner (UBO)

Daimiel Castro Celia100 %

Individual · ultimate beneficial owner · since 23/11/2015

Beneficial owner network map

2 nodes Person Company
MC IDENTY SLDaimiel Castro CeliaDaimiel Castro Celia

Registered actos

  1. Ceses/DimisionesPublished 09/12/2021· Registered 29/11/2021· I/A 2
  2. NombramientosPublished 09/12/2021· Registered 29/11/2021· I/A 2
  3. ConstituciónPublished 23/11/2015· Registered 11/11/2015· I/A 1
  4. Declaración de unipersonalidadPublished 23/11/2015· Registered 11/11/2015· I/A 1
  5. NombramientosPublished 23/11/2015· Registered 11/11/2015· I/A 1

Changes

  1. 23/11/2015Declaración de unipersonalidad

    DAIMIEL CASTRO CELIA

Capital · events

  1. 23/11/2015Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/12/2021#6715895
    Cambio de identidad del socio único
    MC IDENTY SL. Sociedad unipersonal. Cambio de identidad del socio único: DAIMIEL CASTRO MARIA. Datos registrales. T 2488 , F 24, S 8, H CO 36240, I/A 3 (29.11.21).
  2. 09/12/2021#6715894
    Ceses/DimisionesNombramientos
    MC IDENTY SL. Ceses/Dimisiones. Adm. Unico: DAIMIEL CASTRO CELIA. Nombramientos. Adm. Unico: DAIMIEL CASTRO MARIA. Datos registrales. T 2488 , F 23, S 8, H CO 36240, I/A 2 (29.11.21).
  3. 23/11/2015#3597748
    ConstituciónDeclaración de unipersonalidadNombramientos
    MC IDENTY SL. Constitución. Comienzo de operaciones: 22.10.15. Objeto social: El diseño, producción, fabricación, distribución, comercialización, explotación, venta al mayor y al menor de toda clase de artículos de joyería, metales preciosos, orfebre…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BAENA 60 - BARRIADA DE CERRO MURIANO (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de artículos de joyería y artículos similares — are listed together.

Prospect this sectorAll companies in this sector